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CAPELIA HOUSE MANAGEMENT COMPANY LIMITED

Company number 02419624

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
09 Apr 2024 AA Micro company accounts made up to 24 December 2023
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
29 Mar 2023 AA Micro company accounts made up to 24 December 2022
02 Feb 2023 AP01 Appointment of Mrs Janet Evelyn Hartley as a director on 25 August 2022
02 Nov 2022 AP01 Appointment of Mrs Teresa Davis as a director on 25 August 2022
02 Nov 2022 TM01 Termination of appointment of Ann Ayre as a director on 29 October 2021
20 Sep 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
31 Aug 2022 AA Micro company accounts made up to 24 December 2021
26 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates
28 Aug 2021 AA Total exemption full accounts made up to 24 December 2020
12 May 2021 CS01 Confirmation statement made on 1 April 2021 with updates
15 Mar 2021 TM01 Termination of appointment of John Henry Westwood as a director on 14 July 2020
19 May 2020 AA Total exemption full accounts made up to 24 December 2019
21 Apr 2020 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 21 April 2020
21 Apr 2020 TM02 Termination of appointment of Peter Ballam as a secretary on 21 April 2020
21 Apr 2020 AD01 Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 94 Park Lane Croydon Surrey CR0 1JB on 21 April 2020
21 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
21 Apr 2020 TM01 Termination of appointment of Raymond Ronald Haylor as a director on 21 August 2019
21 Apr 2020 AP01 Appointment of Mr. David Thomas as a director on 21 August 2019
30 May 2019 AA Micro company accounts made up to 24 December 2018
07 May 2019 CS01 Confirmation statement made on 1 April 2019 with updates
07 May 2019 TM01 Termination of appointment of Edgar Wilfred East as a director on 31 March 2019
11 Jun 2018 AA Micro company accounts made up to 24 December 2017